United States of America v. $99,311.00 in United States Currency et al

Justia Dockets & Filings Eleventh Circuit Georgia Northern District United States of America v. $99,311.00 in United States Currency et al

United States of America v. $99,311.00 in United States Currency et al

Plaintiff:	United States of America
Defendant:	$99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550, $7,062.09 In Funds Seized From Bank Of America Account Number XXXXXXXX5297, $6,911.88 In Funds Seized From Bank Of America Account Number XXXXXXXX5321, $6,911.83 In Funds Seized From Bank Of America Account Number XXXXXXXX5305, $6,852.09 In Funds Seized From Bank Of America Account Number XXXXXXXX5271, $5,507.39 In Funds Seized From Bank Of America Account Number XXXXXXXX7383, $1,509.52 In Funds Seized From Westside Bank Account Number XXX1239, 2015 Cadillac Escalade, VIN 1GYS3CKJ8FR290767, 2013 Ford Econoline Wagon Van, VIN 1FBNE3BL4DDA91020, 2011 BMW X6, VIN 5UXFG2C52BLX05195, 2011 GMC Sierra C1500, VIN 3GTP1VE05BG173125, 2008 GMC Yukon Denali, VIN 1GKEC63858J211139, 1996 Sea Ray Sundancer 290 Boat, Hull No. SERT85751596, With IXTHD Boat Trailer and One Ladies 14KT White Gold Diamond Cluster Ring Valued At Approximately $7,000.00
Claimant:	GMECA Remodeling, Inc., Ofelia Ortega Duarte, Marilu Betancourt Garcia and Perla Lily Ortega
Case Number:	1:2015cv04119
Filed:	November 24, 2015
Court:	US District Court for the Northern District of Georgia
Office:	Atlanta Office
County:	Fulton
Presiding Judge:	Mark H. Cohen
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Search for this case: United States of America v. $99,311.00 in United States Currency et al
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Plaintiff: United States of America
Represented By:	Michael John Brown
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Defendant: $99,311.00 in United States Currency
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Defendant: $2,800.00 in United States Currency
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Defendant: $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550
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Defendant: $7,062.09 In Funds Seized From Bank Of America Account Number XXXXXXXX5297
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Defendant: $6,911.88 In Funds Seized From Bank Of America Account Number XXXXXXXX5321
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Defendant: $6,911.83 In Funds Seized From Bank Of America Account Number XXXXXXXX5305
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Defendant: $6,852.09 In Funds Seized From Bank Of America Account Number XXXXXXXX5271
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Defendant: $5,507.39 In Funds Seized From Bank Of America Account Number XXXXXXXX7383
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Defendant: $1,509.52 In Funds Seized From Westside Bank Account Number XXX1239
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Defendant: 2015 Cadillac Escalade, VIN 1GYS3CKJ8FR290767
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Defendant: 2013 Ford Econoline Wagon Van, VIN 1FBNE3BL4DDA91020
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Defendant: 2011 BMW X6, VIN 5UXFG2C52BLX05195
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Defendant: 2011 GMC Sierra C1500, VIN 3GTP1VE05BG173125
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Defendant: 2008 GMC Yukon Denali, VIN 1GKEC63858J211139
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Defendant: 1996 Sea Ray Sundancer 290 Boat, Hull No. SERT85751596, With IXTHD Boat Trailer
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Defendant: One Ladies 14KT White Gold Diamond Cluster Ring Valued At Approximately $7,000.00
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Claimant: GMECA Remodeling, Inc.
Represented By:	Richard A. Rice, Jr.
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Claimant: Ofelia Ortega Duarte
Represented By:	Richard A. Rice, Jr.
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Claimant: Marilu Betancourt Garcia
Represented By:	Richard A. Rice, Jr.
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Claimant: Perla Lily Ortega
Represented By:	Richard A. Rice, Jr.
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